Spike bucket
11/07/2026, 2:27:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/07/2026, 2:27:00 A.M. to 11/07/2026, 2:28:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 6,326.88
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 29% of explained volume
Relative context
0.7x above local average
2.1x previous minute
1.0x next minute
Interpretation
Visible rows explain most of the spike, with no single transfer dominating.
The visible flow is broad and internally consistent.
Shard
Cyprus-1
Bucket tx
7
Observable rows
7
100.0% of bucket activity rendered as rows
Unique addresses
18
Asset volume
6,326.88 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x004FF341E757AA02a86e85A57826bDb01E2A4235.
Dominant behavior: mixed flow
mixed_flow + high confidence + 6327 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 45
Why this spike matters now
Top actor concentration around 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x004FF341E757AA02a86e85A57826bDb01E2A4235.
No repeated counterparty pattern detected yet.
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 7 visible transfer rows
Confidence high • Source account-shape-default
Limits: limited transfer depth in current window • no repeated pair pattern yet
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 11/07/2026, 2:27:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 7 transfer rows • 2 sources • Sources: account-shape-default • spike_detail_window
Freshness/coverage limits reduce confidence; treat this as directional context, not complete proof.
Data reliability is degraded; confidence, guidance, and KPI interpretation should be treated conservatively.
Limits: context is stale; confidence should be treated conservatively • transfer sample depth is limited in the current window • freshness drift is high across the visible sample window
Why now
Watching status suggests a follow-up scan. Probable actor type is exchange (high confidence).
What to do next
Prioritize exchange-bound and exchange-outflow checks first.
What to verify
- Confirm behavior (mixed flow).
- Validate exchange context using label/source evidence.
- Identity hint: Explicit label identifies exchange context.
Top actors in this event
MEXC hot wallet
Net receiver
Exchange
4,504.39 QUAI across 5 visible rows
Known watch context
Kryptex miner
Net sender
Miner wallet
1,848.67 QUAI across 1 visible row
Known watch context
0x005250f5a3209deebA83cFCfEFf62eb98f909F76
Net sender
Unknown type
1,217.33 QUAI across 1 visible row
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
994.29 QUAI across 1 visible row
0x00600BBDc38fe9ee40d5Fc411582EB0295d3dcAA
Net receiver
Unknown type
994.29 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 4,504.39 QUAI
From exchange: 0 QUAI
Whale to whale: 0 QUAI
Evidence checks
Read-only spike evidence. Canonical investigations are evaluated by the server.
- Confirm mixed flow still matches latest flow.
- Recheck context: Fully observable spike • Cyprus-1.
- Review latest signal or spike before changing status.
Autonomous outcome
Read-only canonical source
Cyprus-1 spike
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Outcome is assigned by the autonomous evaluator.
View investigationsNearby active minutes
Use these when the signal spills into adjacent minutes
Selected minute
Best candidate3 tx
28,391.48 QUAI • 15 addresses
11/07/2026, 2:26:54 A.M.
-1 min
6 tx
3,036.26 QUAI • 16 addresses
11/07/2026, 2:25:49 A.M.
+1 min
7 tx
6,326.88 QUAI • 18 addresses
11/07/2026, 2:27:58 A.M.
-2 min
0 tx
0 QUAI • 8 addresses
11/07/2026, 2:24:46 A.M.
+2 min
3 tx
3,119.5 QUAI • 17 addresses
11/07/2026, 2:29:02 A.M.
-3 min
8 tx
3,220.32 QUAI • 15 addresses
11/07/2026, 2:23:43 A.M.
+3 min
7 tx
13,689.07 QUAI • 19 addresses
11/07/2026, 2:30:07 A.M.
-4 min
7 tx
11,592.69 QUAI • 24 addresses
11/07/2026, 2:22:39 A.M.
Biggest whale alert
1,848.67 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/07/2026, 2:27:42 A.M.
QUAI whale transfer detected on Cyprus-1
From: Kryptex miner
0x004FF341E757AA02a86e85A57826bDb01E2A4235
Miner wallet
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
7 transactions
828.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 2:27:42 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x005Db56306D6cCEd8244AA2e13a0508eFae8ECa4
Tx: 0x00590021a05d68fdf4ce09c016f6b806154c39ea307d35d297fa48576a110ad9
994.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 2:27:42 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00600BBDc38fe9ee40d5Fc411582EB0295d3dcAA
Tx: 0x007800669d28e63e38880f1c60684ed5268e009e90bfa376bf075c606b4f3ac6
331.96 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/07/2026, 2:27:42 A.M.
From: 0x005AE28E0163Ba0d77cDC2eB96C44619bFf939d3
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0046004c635d7307bc58371f4d49fa9786657e931805294e4101d9304048c0e2
1,217.33 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/07/2026, 2:27:42 A.M.
From: 0x005250f5a3209deebA83cFCfEFf62eb98f909F76
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005f0042b8c5f4e222e21bad6a8352d3a989cf9ef33b9b0fbf2fa97085eb9679
1,848.67 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/07/2026, 2:27:42 A.M.
From: Kryptex miner
0x004FF341E757AA02a86e85A57826bDb01E2A4235
Miner wallet
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007c003e6c3a7f66c7eed6264dc569a11a7ae8e606cc8e0e9e9285a81bb12966
330.91 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/07/2026, 2:27:42 A.M.
From: 0x005e1Af85c269d884b4363c324C0f29c3344B801
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007f0038c87e7081dcee3ecf2f8c3ff7738b818ba88bfb2a3ab99e2349c8f7c0
775.52 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/07/2026, 2:27:42 A.M.
From: 0x00571a335608ad8e990a95F309DF1F0e373F10d6
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x002900510b3463a431f32e6756334b135bb39a32b837c25de2605ab89043810d